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Company Information for

YI-QUAN INVESTMENTS LIMITED

3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD,, LONDON, E18 1BD,

Company Registration Number

04220509

Private Limited Company

Active

Company Overview

About Yi-quan Investments Ltd

YI-QUAN INVESTMENTS LIMITED was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Active". Yi-quan Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
YI-QUAN INVESTMENTS LIMITED

3, THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD, LONDON E18 1BD Other companies in E18

Filing Information

Company Number		04220509
Company ID Number		04220509
Date formed		2001-05-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 05:39:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YI-QUAN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATON ASSOCIATES LIMITED CATON FRY & CO. LIMITED A1 FINANCIAL SERVICES ONLINE LIMITED COMPANY CONTRACTS AND SERVICES LIMITED CONSTANTIS LIMITED

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Company Officers of YI-QUAN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
WOODFORD SERVICES LIMITED	Company Secretary	2009-08-12
ANDREEA ECATERINA MOCANU	Director	2014-06-09
WOODFORD DIRECTORS LIMITED	Director	2009-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS JAMES MORLEY HULME	Director	2009-08-12	2014-06-09
WESTOUR SERVICES LIMITED	Company Secretary	2003-04-01	2009-08-12
WESTOUR DIRECTORS LIMITED	Director	2003-04-01	2009-08-12
THORNTON SECRETARIAL SERVICES LIMITED	Company Secretary	2001-05-21	2003-04-01
PETER GEORGE BRADLEY	Director	2001-05-21	2003-04-01
KELMER & PARTNERS LIMITED	Director	2001-05-21	2001-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WOODFORD SERVICES LIMITED	1001 WINDS LIMITED	Company Secretary	2017-09-22	CURRENT	2007-07-18	Active
WOODFORD SERVICES LIMITED	HORIZON TECH SERVICES LTD	Company Secretary	2016-01-22	CURRENT	2016-01-22	Dissolved 2017-05-09
WOODFORD SERVICES LIMITED	WHITE STORK SOLUTIONS LTD	Company Secretary	2016-01-08	CURRENT	2016-01-08	Dissolved 2016-11-29
WOODFORD SERVICES LIMITED	DRESTED LTD	Company Secretary	2015-11-30	CURRENT	2014-04-07	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	KF CAPITAL LTD	Company Secretary	2014-11-03	CURRENT	2014-11-03	Active
WOODFORD SERVICES LIMITED	GOODWILL CAPITAL LIMITED	Company Secretary	2014-07-11	CURRENT	2014-07-11	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	ANGLO MEDICA BALKANS LTD	Company Secretary	2014-03-07	CURRENT	2011-11-08	Dissolved 2017-03-07
WOODFORD SERVICES LIMITED	AK MEDICAL ENTERPRISES LTD	Company Secretary	2013-10-15	CURRENT	2013-10-15	Active
WOODFORD SERVICES LIMITED	WICO TRADING LIMITED	Company Secretary	2013-07-02	CURRENT	2012-04-05	Dissolved 2017-09-12
WOODFORD SERVICES LIMITED	B & W FASHION LIMITED	Company Secretary	2013-05-21	CURRENT	1995-05-23	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	TEMPORA HOLDING LIMITED	Company Secretary	2013-05-13	CURRENT	2002-12-11	Active
WOODFORD SERVICES LIMITED	NOBLEMORAL LIMITED	Company Secretary	2013-04-30	CURRENT	2001-10-31	Dissolved 2016-05-24
WOODFORD SERVICES LIMITED	BLUENESS LIMITED	Company Secretary	2013-04-30	CURRENT	2006-03-27	Dissolved 2018-06-26
WOODFORD SERVICES LIMITED	DUSKYTRAD LIMITED	Company Secretary	2013-04-30	CURRENT	2011-07-29	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	PACIFIC HEALTHCARE DEVELOPMENT LIMITED	Company Secretary	2013-03-15	CURRENT	2013-03-15	Active
WOODFORD SERVICES LIMITED	ZADAR TECHNOLOGIES LIMITED	Company Secretary	2013-01-24	CURRENT	2013-01-24	Dissolved 2016-03-01
WOODFORD SERVICES LIMITED	AYGER LIMITED	Company Secretary	2012-10-26	CURRENT	2012-10-26	Dissolved 2017-04-18
WOODFORD SERVICES LIMITED	PEARL REAL ESTATE (UK) LIMITED	Company Secretary	2012-10-22	CURRENT	2012-10-22	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	ZNG TECHNOLOGIES LIMITED	Company Secretary	2012-10-19	CURRENT	2004-06-08	Dissolved 2017-10-10
WOODFORD SERVICES LIMITED	MAGNOLIA ESTATE PARTICIPATION LIMITED	Company Secretary	2012-10-02	CURRENT	2012-10-02	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	LEMI LIMITED	Company Secretary	2012-10-01	CURRENT	2003-03-13	Active
WOODFORD SERVICES LIMITED	WORLD WIRE LIMITED	Company Secretary	2012-09-26	CURRENT	2003-01-17	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	OUTDOOR TECHNOLOGIES LIMITED	Company Secretary	2012-09-25	CURRENT	2012-09-25	Active
WOODFORD SERVICES LIMITED	ADVANCED APPRAISAL AND CONSULTING LIMITED	Company Secretary	2012-08-23	CURRENT	2012-08-23	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	ALMA ENERGY (UK) LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Dissolved 2016-03-29
WOODFORD SERVICES LIMITED	WORLD CHALLENGE LIMITED	Company Secretary	2012-08-13	CURRENT	2001-12-21	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	MAL.GAS LIMITED	Company Secretary	2012-08-03	CURRENT	2012-08-03	Dissolved 2015-12-22
WOODFORD SERVICES LIMITED	CRAFTVERSE LIMITED	Company Secretary	2012-07-27	CURRENT	2003-05-28	Dissolved 2016-01-19
WOODFORD SERVICES LIMITED	GLOBAL WEALTH INVESTMENTS LIMITED	Company Secretary	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED	Company Secretary	2012-06-28	CURRENT	2012-06-28	Dissolved 2015-11-10
WOODFORD SERVICES LIMITED	MORBIO LIMITED	Company Secretary	2012-03-29	CURRENT	2012-03-29	Active
WOODFORD SERVICES LIMITED	TIPPERARY REALTY LIMITED	Company Secretary	2012-03-23	CURRENT	1993-01-06	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	TRAFALGAR PARTICIPATIONS LIMITED	Company Secretary	2011-12-06	CURRENT	2011-12-06	Dissolved 2016-01-12
WOODFORD SERVICES LIMITED	THRESHOLD CORPORATION LIMITED	Company Secretary	2011-10-19	CURRENT	1996-03-28	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	INDIPLUS LIMITED	Company Secretary	2011-10-13	CURRENT	2011-10-13	Dissolved 2015-11-24
WOODFORD SERVICES LIMITED	NORYSH LIMITED	Company Secretary	2011-10-13	CURRENT	2011-10-13	Dissolved 2015-11-24
WOODFORD SERVICES LIMITED	IHN & PARTNERS LTD	Company Secretary	2011-07-27	CURRENT	2011-07-27	Dissolved 2017-03-14
WOODFORD SERVICES LIMITED	BLUE LEGEND LIMITED	Company Secretary	2011-05-05	CURRENT	2011-05-05	Active
WOODFORD SERVICES LIMITED	MEDTAG LIMITED	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	AXEL LIMITED	Company Secretary	2011-01-11	CURRENT	1992-02-07	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	EDUG LTD	Company Secretary	2010-12-09	CURRENT	2010-12-09	Dissolved 2017-08-15
WOODFORD SERVICES LIMITED	GLENEAGLE PROJECTS LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Dissolved 2016-07-12
WOODFORD SERVICES LIMITED	RIVENHALL LIMITED	Company Secretary	2010-12-01	CURRENT	2007-01-26	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	MERCURIUS FINANCE LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-30	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	COATBRIDGE SERVICES LIMITED	Company Secretary	2010-11-29	CURRENT	2010-11-29	Dissolved 2015-10-27
WOODFORD SERVICES LIMITED	LEVENWICK DEVELOPMENT LIMITED	Company Secretary	2010-11-29	CURRENT	2010-11-29	Dissolved 2018-05-08
WOODFORD SERVICES LIMITED	DALESBURY LIMITED	Company Secretary	2010-11-29	CURRENT	2010-11-29	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	PEMBURY DEVELOPMENT SERVICES LIMITED	Company Secretary	2010-11-29	CURRENT	2010-11-29	Dissolved 2018-05-08
WOODFORD SERVICES LIMITED	FREMOND INVESTMENTS LIMITED	Company Secretary	2010-11-29	CURRENT	2010-11-29	Active
WOODFORD SERVICES LIMITED	WILDRIVER LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	CONFIDIAS LIMITED	Company Secretary	2010-11-17	CURRENT	2010-11-17	Active
WOODFORD SERVICES LIMITED	INVERDT (UK) ADVISORS LTD	Company Secretary	2010-07-02	CURRENT	2010-07-02	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	EUROPIVOT LIMITED	Company Secretary	2009-10-01	CURRENT	1996-11-13	Liquidation
WOODFORD SERVICES LIMITED	REVPAR EUROPE LTD	Company Secretary	2009-09-17	CURRENT	2007-07-25	Dissolved 2016-04-26
WOODFORD SERVICES LIMITED	CRIMSON FLAMES LIMITED	Company Secretary	2009-08-12	CURRENT	1997-06-27	Dissolved 2013-10-15
WOODFORD SERVICES LIMITED	ELECTRAPPLIANCES LIMITED	Company Secretary	2009-08-12	CURRENT	2005-08-11	Dissolved 2015-02-03
WOODFORD SERVICES LIMITED	DEGAS & PARTNERS CONSTRUCTIONS LIMITED	Company Secretary	2009-08-12	CURRENT	2000-05-18	Dissolved 2014-01-28
WOODFORD SERVICES LIMITED	S. FIRMIN LIMITED	Company Secretary	2009-08-12	CURRENT	2006-10-23	Dissolved 2014-05-06
WOODFORD SERVICES LIMITED	NACALO LIMITED	Company Secretary	2009-08-12	CURRENT	1998-09-29	Dissolved 2014-06-24
WOODFORD SERVICES LIMITED	FLEMING INVESTMENTS LIMITED	Company Secretary	2009-08-12	CURRENT	2001-11-30	Dissolved 2014-05-20
WOODFORD SERVICES LIMITED	WISTERIAN PROPERTIES LIMITED	Company Secretary	2009-08-12	CURRENT	1997-06-27	Dissolved 2014-04-29
WOODFORD SERVICES LIMITED	K.J. DIRECTORS LIMITED	Company Secretary	2009-08-12	CURRENT	2005-12-01	Dissolved 2014-11-25
WOODFORD SERVICES LIMITED	ICE COLD AIR LIMITED	Company Secretary	2009-08-12	CURRENT	2004-10-05	Dissolved 2015-05-12
WOODFORD SERVICES LIMITED	IT FINANCIAL SOLUTIONS LIMITED	Company Secretary	2009-08-12	CURRENT	2005-05-17	Dissolved 2015-03-24
WOODFORD SERVICES LIMITED	SWANLEY INVESTMENTS LIMITED	Company Secretary	2009-08-12	CURRENT	2008-09-12	Dissolved 2015-04-14
WOODFORD SERVICES LIMITED	INTERNATIONAL SERVICES UK LIMITED	Company Secretary	2009-08-12	CURRENT	2001-05-21	Dissolved 2015-10-27
WOODFORD SERVICES LIMITED	PROFESSIONAL TEAM ADVISORS LIMITED	Company Secretary	2009-08-12	CURRENT	2000-06-27	Dissolved 2015-12-01
WOODFORD SERVICES LIMITED	GOSWELL HOLDING LIMITED	Company Secretary	2009-08-12	CURRENT	1998-11-27	Dissolved 2016-08-09
WOODFORD SERVICES LIMITED	B2B TRADING & SERVICES LIMITED	Company Secretary	2009-08-12	CURRENT	2002-11-15	Dissolved 2017-04-11
WOODFORD SERVICES LIMITED	APULIA UK LIMITED	Company Secretary	2009-08-12	CURRENT	2006-04-25	Dissolved 2017-06-06
WOODFORD SERVICES LIMITED	MEMEX UK LIMITED	Company Secretary	2009-08-12	CURRENT	2002-07-17	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	OML II LIMITED	Company Secretary	2009-08-12	CURRENT	2003-08-29	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	EURODESIGN U.K. LIMITED	Company Secretary	2009-08-12	CURRENT	1998-09-28	Dissolved 2017-09-05
WOODFORD SERVICES LIMITED	JEREMY & ASSOCIATES REAL ESTATE LIMITED	Company Secretary	2009-08-12	CURRENT	2000-03-30	Active
WOODFORD SERVICES LIMITED	BORK & DAVIS TRADING LIMITED	Company Secretary	2009-08-12	CURRENT	2002-03-04	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	HEDDRIK & STROUT LIMITED	Company Secretary	2009-08-12	CURRENT	2007-01-18	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	ZETA HOLDING LIMITED	Company Secretary	2009-08-12	CURRENT	2004-07-07	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	STAR TEAM CONSULTING LIMITED	Company Secretary	2009-08-12	CURRENT	2006-05-11	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	REX REAL ESTATE EXCLUSIVE LIMITED	Company Secretary	2009-08-12	CURRENT	2009-05-05	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	B.F.T. HOLDING LIMITED	Company Secretary	2009-08-12	CURRENT	1998-03-10	Active
WOODFORD SERVICES LIMITED	IMMOBILIARE LAZIALE LIMITED	Company Secretary	2009-08-12	CURRENT	1998-05-14	Active
WOODFORD SERVICES LIMITED	MAT HOLDING LIMITED	Company Secretary	2009-08-12	CURRENT	1998-09-24	Active
WOODFORD SERVICES LIMITED	PADBROOK LIMITED	Company Secretary	2009-08-12	CURRENT	2000-08-21	Active
WOODFORD SERVICES LIMITED	FIDEURA HOLDING UK LIMITED	Company Secretary	2009-08-12	CURRENT	2001-02-08	Active
WOODFORD SERVICES LIMITED	HOME INTERNATIONAL LIMITED	Company Secretary	2009-08-12	CURRENT	2005-06-27	Active - Proposal to Strike off
WOODFORD SERVICES LIMITED	IVORYWHILE LIMITED	Company Secretary	2009-07-27	CURRENT	1997-06-27	Active
WOODFORD SERVICES LIMITED	HAROLD MANAGEMENT LIMITED	Company Secretary	2009-06-24	CURRENT	2009-06-24	Active
WOODFORD SERVICES LIMITED	MEADOWS INVESTMENTS LIMITED	Company Secretary	2009-06-09	CURRENT	2009-06-09	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	MV GLOBAL SOLUTIONS LIMITED	Director	2018-03-09	CURRENT	2016-01-20	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	ARLE U.K. LIMITED	Director	2018-03-09	CURRENT	2012-03-06	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	KRUSADE LTD	Director	2017-11-23	CURRENT	2017-11-23	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	VENUS GLOBAL TREND LIMITED	Director	2017-10-15	CURRENT	2015-11-02	Active
ANDREEA ECATERINA MOCANU	AK MEDICAL ENTERPRISES LTD	Director	2017-07-01	CURRENT	2013-10-15	Active
ANDREEA ECATERINA MOCANU	EXE GREEN HOLDING LTD	Director	2017-07-01	CURRENT	2016-12-14	Active
ANDREEA ECATERINA MOCANU	DREAMHOUSE LIMITED	Director	2017-06-30	CURRENT	1995-11-01	Active
ANDREEA ECATERINA MOCANU	SRVD ENTERPRISES LIMITED	Director	2017-06-30	CURRENT	2001-06-08	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	EURO STAR ESTATES LTD	Director	2017-06-21	CURRENT	2017-06-21	Active
ANDREEA ECATERINA MOCANU	HEDDRIK & STROUT LIMITED	Director	2017-06-01	CURRENT	2007-01-18	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	GLOBAL WEALTH INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	2012-07-18	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	WORLD WIRE LIMITED	Director	2017-06-01	CURRENT	2003-01-17	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	MORBIO LIMITED	Director	2017-06-01	CURRENT	2012-03-29	Active
ANDREEA ECATERINA MOCANU	SIDRAC REAL ESTATE LTD	Director	2017-06-01	CURRENT	2014-11-19	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	FIDEURA HOLDING UK LIMITED	Director	2017-06-01	CURRENT	2001-02-08	Active
ANDREEA ECATERINA MOCANU	FREMOND INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	2010-11-29	Active
ANDREEA ECATERINA MOCANU	ADVANCED APPRAISAL AND CONSULTING LIMITED	Director	2017-06-01	CURRENT	2012-08-23	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	PACIFIC HEALTHCARE DEVELOPMENT LIMITED	Director	2017-06-01	CURRENT	2013-03-15	Active
ANDREEA ECATERINA MOCANU	LINDENGLADE LIMITED	Director	2017-05-31	CURRENT	1998-09-28	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	OAK & SAND LIMITED	Director	2017-05-30	CURRENT	2014-09-03	Active
ANDREEA ECATERINA MOCANU	STARDUST ENTERPRISE LTD	Director	2017-01-04	CURRENT	2014-10-30	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	RAINBOW UNIVERSE LTD	Director	2016-12-06	CURRENT	2016-12-06	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	STYLOOLA LIMITED	Director	2016-01-04	CURRENT	2007-04-03	Active
ANDREEA ECATERINA MOCANU	SUNESTATE LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
ANDREEA ECATERINA MOCANU	TERES INVESTMENT LTD	Director	2015-07-01	CURRENT	2014-12-12	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	HEHAN INTERNATIONAL HOLDING GROUP LTD	Director	2015-02-18	CURRENT	2014-05-21	Active
ANDREEA ECATERINA MOCANU	KF CAPITAL LTD	Director	2014-11-03	CURRENT	2014-11-03	Active
ANDREEA ECATERINA MOCANU	GOODWILL CAPITAL LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	WORLD CHALLENGE LIMITED	Director	2014-06-10	CURRENT	2001-12-21	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	AXEL LIMITED	Director	2014-06-10	CURRENT	1992-02-07	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	IVORYWHILE LIMITED	Director	2014-06-10	CURRENT	1997-06-27	Active
ANDREEA ECATERINA MOCANU	STAR TEAM CONSULTING LIMITED	Director	2014-06-09	CURRENT	2006-05-11	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	MAT HOLDING LIMITED	Director	2014-06-09	CURRENT	1998-09-24	Active
ANDREEA ECATERINA MOCANU	HOME INTERNATIONAL LIMITED	Director	2014-06-09	CURRENT	2005-06-27	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	B & W FASHION LIMITED	Director	2013-05-21	CURRENT	1995-05-23	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	DUSKYTRAD LIMITED	Director	2013-04-30	CURRENT	2011-07-29	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	ADVANCED APPRAISAL (UK) LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
ANDREEA ECATERINA MOCANU	BRONZE GOLF LIMITED	Director	2011-09-20	CURRENT	1997-06-27	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	CARBO INVESTMENTS LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Active
ANDREEA ECATERINA MOCANU	CONSTANTIS LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Active
ANDREEA ECATERINA MOCANU	DEDAR (UK) LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Active
ANDREEA ECATERINA MOCANU	RIVENHALL LIMITED	Director	2010-12-01	CURRENT	2007-01-26	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	CONFIDIAS LIMITED	Director	2010-11-17	CURRENT	2010-11-17	Active
ANDREEA ECATERINA MOCANU	EUROPIVOT LIMITED	Director	2010-06-30	CURRENT	1996-11-13	Liquidation
ANDREEA ECATERINA MOCANU	WOODFORD DIRECTORS LIMITED	Director	2009-06-07	CURRENT	2009-06-07	Active
WOODFORD DIRECTORS LIMITED	PIROS PLAST CONSULTING LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	PAVEMIND LIMITED	Director	2017-10-01	CURRENT	2006-12-13	Dissolved 2018-06-26
WOODFORD DIRECTORS LIMITED	MUSA ENTERTAINMENT LTD	Director	2017-07-25	CURRENT	2017-07-25	Active
WOODFORD DIRECTORS LIMITED	BP BIO PROJECT LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
WOODFORD DIRECTORS LIMITED	EURO STAR ESTATES LTD	Director	2017-06-21	CURRENT	2017-06-21	Active
WOODFORD DIRECTORS LIMITED	RAINBOW UNIVERSE LTD	Director	2016-12-06	CURRENT	2016-12-06	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	HORIZON TECH SERVICES LTD	Director	2016-01-22	CURRENT	2016-01-22	Dissolved 2017-05-09
WOODFORD DIRECTORS LIMITED	WHITE STORK SOLUTIONS LTD	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2016-11-29
WOODFORD DIRECTORS LIMITED	CONSTANTIS PROPERTY MANAGEMENT LTD	Director	2015-05-13	CURRENT	2015-05-13	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	SIDRAC REAL ESTATE LTD	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	KF CAPITAL LTD	Director	2014-11-03	CURRENT	2014-11-03	Active
WOODFORD DIRECTORS LIMITED	GOODWILL CAPITAL LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	MARS CONCEPT LTD	Director	2014-07-02	CURRENT	2014-05-12	Dissolved 2018-06-05
WOODFORD DIRECTORS LIMITED	CORNERBRIDGE ENGINEERING LIMITED	Director	2014-06-10	CURRENT	2003-08-07	Dissolved 2017-04-25
WOODFORD DIRECTORS LIMITED	WICO TRADING LIMITED	Director	2014-06-10	CURRENT	2012-04-05	Dissolved 2017-09-12
WOODFORD DIRECTORS LIMITED	JEREMY & ASSOCIATES REAL ESTATE LIMITED	Director	2014-06-10	CURRENT	2000-03-30	Active
WOODFORD DIRECTORS LIMITED	BORK & DAVIS TRADING LIMITED	Director	2014-06-10	CURRENT	2002-03-04	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	HEDDRIK & STROUT LIMITED	Director	2014-06-10	CURRENT	2007-01-18	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	TIPPERARY REALTY LIMITED	Director	2014-06-10	CURRENT	1993-01-06	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	REX REAL ESTATE EXCLUSIVE LIMITED	Director	2014-06-10	CURRENT	2009-05-05	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	B.F.T. HOLDING LIMITED	Director	2014-06-10	CURRENT	1998-03-10	Active
WOODFORD DIRECTORS LIMITED	ANGLO MEDICA BALKANS LTD	Director	2014-03-07	CURRENT	2011-11-08	Dissolved 2017-03-07
WOODFORD DIRECTORS LIMITED	AK MEDICAL ENTERPRISES LTD	Director	2013-10-15	CURRENT	2013-10-15	Active
WOODFORD DIRECTORS LIMITED	TEMPORA HOLDING LIMITED	Director	2013-05-13	CURRENT	2002-12-11	Active
WOODFORD DIRECTORS LIMITED	NOBLEMORAL LIMITED	Director	2013-04-30	CURRENT	2001-10-31	Dissolved 2016-05-24
WOODFORD DIRECTORS LIMITED	BLUENESS LIMITED	Director	2013-04-30	CURRENT	2006-03-27	Dissolved 2018-06-26
WOODFORD DIRECTORS LIMITED	PACIFIC HEALTHCARE DEVELOPMENT LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active
WOODFORD DIRECTORS LIMITED	ZADAR TECHNOLOGIES LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Dissolved 2016-03-01
WOODFORD DIRECTORS LIMITED	AYGER LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Dissolved 2017-04-18
WOODFORD DIRECTORS LIMITED	PEARL REAL ESTATE (UK) LIMITED	Director	2012-10-22	CURRENT	2012-10-22	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	ZNG TECHNOLOGIES LIMITED	Director	2012-10-19	CURRENT	2004-06-08	Dissolved 2017-10-10
WOODFORD DIRECTORS LIMITED	MAGNOLIA ESTATE PARTICIPATION LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	LEMI LIMITED	Director	2012-10-01	CURRENT	2003-03-13	Active
WOODFORD DIRECTORS LIMITED	WORLD WIRE LIMITED	Director	2012-09-26	CURRENT	2003-01-17	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	OUTDOOR TECHNOLOGIES LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active
WOODFORD DIRECTORS LIMITED	ADVANCED APPRAISAL AND CONSULTING LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	WORLD CHALLENGE LIMITED	Director	2012-08-13	CURRENT	2001-12-21	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	CRAFTVERSE LIMITED	Director	2012-07-27	CURRENT	2003-05-28	Dissolved 2016-01-19
WOODFORD DIRECTORS LIMITED	GLOBAL WEALTH INVESTMENTS LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2015-11-10
WOODFORD DIRECTORS LIMITED	MORBIO LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
WOODFORD DIRECTORS LIMITED	ARLE U.K. LIMITED	Director	2012-03-06	CURRENT	2012-03-06	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	TRAFALGAR PARTICIPATIONS LIMITED	Director	2011-12-06	CURRENT	2011-12-06	Dissolved 2016-01-12
WOODFORD DIRECTORS LIMITED	SRVD ENTERPRISES LIMITED	Director	2011-12-05	CURRENT	2001-06-08	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	INDIPLUS LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2015-11-24
WOODFORD DIRECTORS LIMITED	NORYSH LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2015-11-24
WOODFORD DIRECTORS LIMITED	IHN & PARTNERS LTD	Director	2011-07-27	CURRENT	2011-07-27	Dissolved 2017-03-14
WOODFORD DIRECTORS LIMITED	MMP ENTERPRISES LIMITED	Director	2011-07-15	CURRENT	1998-12-11	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	ALLISON MANAGEMENT SERVICE LIMITED	Director	2011-05-20	CURRENT	2000-12-08	Dissolved 2015-11-03
WOODFORD DIRECTORS LIMITED	MINIPARK PROPERTIES LIMITED	Director	2011-05-20	CURRENT	2000-01-12	Dissolved 2018-01-09
WOODFORD DIRECTORS LIMITED	SUNDERLAND U.K. LIMITED	Director	2011-05-10	CURRENT	2000-01-28	Dissolved 2017-02-07
WOODFORD DIRECTORS LIMITED	BLUE LEGEND LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Active
WOODFORD DIRECTORS LIMITED	AXEL LIMITED	Director	2011-01-11	CURRENT	1992-02-07	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	GLENEAGLE PROJECTS LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Dissolved 2016-07-12
WOODFORD DIRECTORS LIMITED	MERCURIUS FINANCE LIMITED	Director	2010-11-30	CURRENT	2010-11-30	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	COATBRIDGE SERVICES LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Dissolved 2015-10-27
WOODFORD DIRECTORS LIMITED	LEVENWICK DEVELOPMENT LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Dissolved 2018-05-08
WOODFORD DIRECTORS LIMITED	DALESBURY LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	PEMBURY DEVELOPMENT SERVICES LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Dissolved 2018-05-08
WOODFORD DIRECTORS LIMITED	FREMOND INVESTMENTS LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active
WOODFORD DIRECTORS LIMITED	WILDRIVER LIMITED	Director	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	REVPAR EUROPE LTD	Director	2009-09-17	CURRENT	2007-07-25	Dissolved 2016-04-26
WOODFORD DIRECTORS LIMITED	CRIMSON FLAMES LIMITED	Director	2009-08-12	CURRENT	1997-06-27	Dissolved 2013-10-15
WOODFORD DIRECTORS LIMITED	ELECTRAPPLIANCES LIMITED	Director	2009-08-12	CURRENT	2005-08-11	Dissolved 2015-02-03
WOODFORD DIRECTORS LIMITED	DEGAS & PARTNERS CONSTRUCTIONS LIMITED	Director	2009-08-12	CURRENT	2000-05-18	Dissolved 2014-01-28
WOODFORD DIRECTORS LIMITED	NACALO LIMITED	Director	2009-08-12	CURRENT	1998-09-29	Dissolved 2014-06-24
WOODFORD DIRECTORS LIMITED	FLEMING INVESTMENTS LIMITED	Director	2009-08-12	CURRENT	2001-11-30	Dissolved 2014-05-20
WOODFORD DIRECTORS LIMITED	WISTERIAN PROPERTIES LIMITED	Director	2009-08-12	CURRENT	1997-06-27	Dissolved 2014-04-29
WOODFORD DIRECTORS LIMITED	ICE COLD AIR LIMITED	Director	2009-08-12	CURRENT	2004-10-05	Dissolved 2015-05-12
WOODFORD DIRECTORS LIMITED	INTERNATIONAL SERVICES UK LIMITED	Director	2009-08-12	CURRENT	2001-05-21	Dissolved 2015-10-27
WOODFORD DIRECTORS LIMITED	PROFESSIONAL TEAM ADVISORS LIMITED	Director	2009-08-12	CURRENT	2000-06-27	Dissolved 2015-12-01
WOODFORD DIRECTORS LIMITED	FINANCING PHILLIPS LIMITED	Director	2009-08-12	CURRENT	2008-06-17	Dissolved 2016-01-12
WOODFORD DIRECTORS LIMITED	GOSWELL HOLDING LIMITED	Director	2009-08-12	CURRENT	1998-11-27	Dissolved 2016-08-09
WOODFORD DIRECTORS LIMITED	B2B TRADING & SERVICES LIMITED	Director	2009-08-12	CURRENT	2002-11-15	Dissolved 2017-04-11
WOODFORD DIRECTORS LIMITED	APULIA UK LIMITED	Director	2009-08-12	CURRENT	2006-04-25	Dissolved 2017-06-06
WOODFORD DIRECTORS LIMITED	MEMEX UK LIMITED	Director	2009-08-12	CURRENT	2002-07-17	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	OML II LIMITED	Director	2009-08-12	CURRENT	2003-08-29	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	EURODESIGN U.K. LIMITED	Director	2009-08-12	CURRENT	1998-09-28	Dissolved 2017-09-05
WOODFORD DIRECTORS LIMITED	ZETA HOLDING LIMITED	Director	2009-08-12	CURRENT	2004-07-07	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	IMMOBILIARE LAZIALE LIMITED	Director	2009-08-12	CURRENT	1998-05-14	Active
WOODFORD DIRECTORS LIMITED	MAT HOLDING LIMITED	Director	2009-08-12	CURRENT	1998-09-24	Active
WOODFORD DIRECTORS LIMITED	FIDEURA HOLDING UK LIMITED	Director	2009-08-12	CURRENT	2001-02-08	Active
WOODFORD DIRECTORS LIMITED	HOME INTERNATIONAL LIMITED	Director	2009-08-12	CURRENT	2005-06-27	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	IVORYWHILE LIMITED	Director	2009-07-27	CURRENT	1997-06-27	Active
WOODFORD DIRECTORS LIMITED	HAROLD MANAGEMENT LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Active
WOODFORD DIRECTORS LIMITED	MEADOWS INVESTMENTS LIMITED	Director	2009-06-09	CURRENT	2009-06-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-04		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-11-04	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-09	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-11-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-11-15	DISS40	Compulsory strike-off action has been discontinued
2019-11-14	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-03	CH01	Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01
2018-09-27	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/18 FROM 3 the Shrubberies George Lane South Woodford London E18 1BG
2018-06-07	CH01	Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-07-13	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;EUR 516458
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-08-17	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;EUR 516458
2015-01-26	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	AP01	DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;EUR 516458
2014-01-20	AR01	16/01/14 ANNUAL RETURN FULL LIST
2014-01-20	AD04	Register(s) moved to registered office address
2013-07-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	21/05/13 ANNUAL RETURN FULL LIST
2013-01-25	AA01	Previous accounting period extended from 31/05/12 TO 30/11/12
2012-06-22	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	21/05/11 FULL LIST
2011-06-13	AD02	SAIL ADDRESS CREATED
2011-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-11	AR01	21/05/10 FULL LIST
2010-07-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009
2010-07-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009
2009-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-17	288a	SECRETARY APPOINTED WOODFORD SERVICES LIMITED
2009-08-17	288a	DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME
2009-08-17	288a	DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED
2009-08-14	288b	APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED
2009-08-14	288b	APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED
2009-07-31	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-31	353	LOCATION OF REGISTER OF MEMBERS
2009-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2008-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-27	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-25	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-14	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-18	ELRES	S386 DISP APP AUDS 30/04/03
2005-08-18	ELRES	S80A AUTH TO ALLOT SEC 30/04/03
2005-06-22	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-31	244	DELIVERY EXT'D 3 MTH 31/05/05
2004-06-29	363s	RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS
2004-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-02	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-05-07	ELRES	S80A AUTH TO ALLOT SEC 05/11/02
2003-04-26	288b	DIRECTOR RESIGNED
2003-04-26	288b	SECRETARY RESIGNED
2003-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2003-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2003-04-26	288a	NEW SECRETARY APPOINTED
2003-04-26	288a	NEW DIRECTOR APPOINTED
2003-03-26	244	DELIVERY EXT'D 3 MTH 31/05/02
2002-07-10	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-12	ELRES	S386 DISP APP AUDS 08/01/02
2002-06-12	ELRES	S366A DISP HOLDING AGM 08/01/02
2001-06-05	288b	DIRECTOR RESIGNED
2001-06-05	88(2)R	AD 22/05/01--------- EUR SI 516457@1=516457 EUR IC 1/516458
2001-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to YI-QUAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YI-QUAN INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04220509' OR DefendantCompanyNumber='04220509' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YI-QUAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due Within One Year	2011-06-01	£ 1,468

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YI-QUAN INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 516,458
Cash Bank In Hand	2011-06-01	£ 57,694
Current Assets	2011-06-01	£ 57,694
Fixed Assets	2011-06-01	£ 447,500
Shareholder Funds	2011-06-01	£ 503,726

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of YI-QUAN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for YI-QUAN INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04220509' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04220509' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of YI-QUAN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YI-QUAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as YI-QUAN INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04220509' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04220509' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where YI-QUAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YI-QUAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YI-QUAN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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